About

Registered Number: 06625033
Date of Incorporation: 19/06/2008 (16 years ago)
Company Status: Active
Registered Address: 15 Chatsfield Place, Park View Road Ealing, London, W5 2JD

 

Based in London, 13 Queen Anne's Grove Ltd was registered on 19 June 2008, it's status is listed as "Active". We do not know the number of employees at the organisation. The company has 6 directors listed as Bromley, Fiona, Crane, Barry, Gawor, Christopher John, Hill, Paul Declan, Smith, Kenneth Arthur, Viner, Denise at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BROMLEY, Fiona 19 June 2008 - 1
CRANE, Barry 19 June 2008 - 1
GAWOR, Christopher John 19 June 2008 - 1
HILL, Paul Declan 19 June 2008 - 1
SMITH, Kenneth Arthur 19 June 2008 01 January 2019 1
VINER, Denise 19 June 2008 01 January 2019 1

Filing History

Document Type Date
CS01 - N/A 25 June 2020
AA - Annual Accounts 27 March 2020
TM01 - Termination of appointment of director 11 July 2019
CS01 - N/A 08 July 2019
TM01 - Termination of appointment of director 08 July 2019
PSC01 - N/A 01 April 2019
AA - Annual Accounts 01 April 2019
CS01 - N/A 10 July 2018
AA - Annual Accounts 29 March 2018
CS01 - N/A 23 July 2017
AA - Annual Accounts 30 March 2017
AR01 - Annual Return 21 July 2016
AA - Annual Accounts 23 March 2016
AR01 - Annual Return 10 July 2015
AA - Annual Accounts 09 March 2015
AR01 - Annual Return 15 July 2014
AA - Annual Accounts 25 March 2014
AR01 - Annual Return 17 July 2013
AA - Annual Accounts 06 March 2013
AR01 - Annual Return 19 July 2012
AA - Annual Accounts 16 April 2012
AR01 - Annual Return 21 July 2011
AA - Annual Accounts 23 March 2011
AR01 - Annual Return 28 June 2010
CH01 - Change of particulars for director 28 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
CH01 - Change of particulars for director 25 June 2010
AA - Annual Accounts 04 March 2010
363a - Annual Return 06 July 2009
287 - Change in situation or address of Registered Office 30 June 2009
288b - Notice of resignation of directors or secretaries 25 June 2008
NEWINC - New incorporation documents 19 June 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.